Company Information

CIN
Status
Date of Incorporation
18 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,600
Authorised Capital
500,000

Directors

Kiran Mansukhlal Turakhia
Kiran Mansukhlal Turakhia
Additional Director
about 8 years ago

Past Directors

Khyati Kiran Turakhia
Khyati Kiran Turakhia
Director
almost 13 years ago
Kaushal Kirti Turakhia
Kaushal Kirti Turakhia
Director
almost 21 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16122017
Directors? report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4 additional attachment-16122017
Form DIR-12-30102017_signed
Notice of resignation;-26102017
Letter of appointment;-26102017
Evidence of cessation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-040316.OCT
Form ADT-1-070116.OCT
Form MGT-14-081215.OCT
Form MGT-7-091215.OCT
Copy of resolution-301115.PDF